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General information

Whitestone Estate No 1 Limited

Type: NZ Limited Company (Ltd)
9429034691304
New Zealand Business Number
1651473
Company Number
Registered
Company Status

Whitestone Estate No 1 Limited (issued an NZ business identifier of 9429034691304) was launched on 21 Jun 2005. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 14 Mar 2012. Whitestone Estate No 1 Limited used more names, namely: Smillies Properties Limited from 21 Jun 2005 to 30 Aug 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Whitestone Pastures Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. The Businesscheck data was last updated on 08 May 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered & service 14 Mar 2012
Last updated:
Directors
Name and Address Role Period
Murray Graham Valentine
Maori Hil, Dunedin, 9010
Address used since 11 Mar 2016
Director 23 Sep 2005 - current
David John Lennox Douglas
R D 12 C, Oamaru, 9494
Address used since 11 Mar 2016
Director 23 Sep 2005 - current
John James Foley
R D 10 C, Oamaru,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 07 Jun 2013
Nicholas Richard William Davidson
Merivale, Christchurch,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 07 Jun 2013
Stephen John Grant
R D 2, North Taieri, Mosgiel,
Address used since 21 Jun 2005
Director 21 Jun 2005 - 23 Sep 2005
David James Smillie
Belleknowes, Dunedin,
Address used since 21 Jun 2005
Director 21 Jun 2005 - 23 Sep 2005
Addresses
Previous address Type Period
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Physical & registered 16 May 2006 - 14 Mar 2012
C/-gallaway Cook Allan, Solicitors, Cnr High & Princes Streets, Dunedin Physical & registered 21 Jun 2005 - 16 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Whitestone Pastures Limited
Shareholder NZBN: 9429034564585
Entity (NZ Limited Company) 		258 Stuart Street
Dunedin
9016 		28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Grant, Stephen John
Individual 		R D 2
North Taieri, Mosgiel
 21 Jun 2005 - 21 Jun 2005
Smillie, David James
Individual 		Belleknowes
Dunedin
 21 Jun 2005 - 27 Jun 2010
Ultimate Holding Company
Name Whitestone Pastures Limited
Type Ltd
Ultimate Holding Company Number 1688127
Country of origin NZ
Address Level 3
258 Stuart Street
Dunedin 9016
Location
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